Pevex Group Limited (reg no 13630630) is a private limited company legally formed on 2021-09-20 in England. The firm has its registered office at 21 California, Martlesham, Woodbridge IP12 4DE. Pevex Group Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Pevex Group Limited
Number 13630630
Date of Incorporation: 2021/09/20
End of financial year: 31 March
Address: 21 California, Martlesham, Woodbridge, IP12 4DE
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this particular firm, we can name: Adrian H. (in the company from 20 September 2021). 1 secretary is also there: Michael B. (appointed on 20 September 2021). The Companies House lists 2 persons of significant control, namely: Pevex Trustee Limited can be reached at 21 California, IP12 4DE Woodbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pevex Trustee Limited
16 May 2023
Address Muir Wood 21 California, Woodbridge, IP12 4DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14764590
Nature of control: 75,01-100% shares
75,01-100% voting rights
Adrian H.
20 September 2021 - 16 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
(AD01) Registered office address changed from Muir Wood, 21 California Woodbridge Suffolk IP12 4DE England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on September 20, 2023
filed on: 20th, September 2023 | address
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